AAB PEOPLE CONSULTING LIMITED
Overview
| Company Name | AAB PEOPLE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC487207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAB PEOPLE CONSULTING LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is AAB PEOPLE CONSULTING LIMITED located?
| Registered Office Address | Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB PEOPLE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FD PEOPLE LIMITED | Sep 23, 2021 | Sep 23, 2021 |
| FRENCH DUNCAN HR SERVICES LTD | Sep 22, 2014 | Sep 22, 2014 |
What are the latest accounts for AAB PEOPLE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AAB PEOPLE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for AAB PEOPLE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fd people LIMITED\certificate issued on 01/09/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gerrard Hughes as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyn Calder as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Ross Fraser as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 16, 2023 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Pioneer Bidco Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Scott Allan Taylor as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Douglas Martin as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AAB PEOPLE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| HIGGINS, Gavin Stewart | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | Director | 188994270001 | ||||||||
| MARTIN, Douglas Robert | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | Accountant | 244014070002 | ||||||||
| MCCOSH, Louise Julie | Director | Finnieston Street G3 8HB Glasgow 133 United Kingdom | Scotland | British | Director | 191415730001 | ||||||||
| MITCHELL, Derek Sinclair | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | Director | 196321300001 | ||||||||
| CALDER, Lyn | Director | 133 Finnieston Street G3 8HB Glasgow 10th Floor | Scotland | British | Director | 246866360001 | ||||||||
| FINNIE, Graeme Alexander Lumsden | Director | Finnieston Street G3 8HB Glasgow 133 United Kingdom | Scotland | British | Director | 103754020001 | ||||||||
| FRASER, Steven Ross | Director | 133 Finnieston Street G3 8HB Glasgow 10th Floor | Scotland | British | Director | 285588960001 | ||||||||
| HUGHES, Stephen Gerrard | Director | Finnieston Street G3 8HB Glasgow 133 United Kingdom | United Kingdom | British | Chartered Accountant | 126848780002 | ||||||||
| MABBOTT, Stephen George | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| TAYLOR, Scott Allan | Director | 133 Finnieston Street G3 8HB Glasgow 10th Floor | Scotland | British | Cfo | 303654380001 |
Who are the persons with significant control of AAB PEOPLE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Apr 21, 2023 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| French Duncan Llp | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0